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Company dossier

ASPIRE DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J40_15954_2021 · J40/15954/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameASPIRE DENTAL S.R.L.

ro_onrc

RegistrationJ40/15954/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-15

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 59, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBER MOON FILMS S.R.L.active ATAR PASTRY S.R.L.active BBLF INTERNATIONAL S.R.L.active DENT A PORTER SRLactive ELECTRA MARINE SERVICES S.R.L.active ELECTRA MARINE SERVICES S.R.L.active ELLA BEST SMART S.R.L.active GARMENT EDITOR SRLactive GREEN4YOU VOLT RO S.R.L.active GREEN CENTER - LUXURY THERAPIES S.R.L.active GREENMED - LUXURY THERAPY S.R.L.active KEY PROPERTY SOLUTIONS HUB S.R.L.active MESO MEDICAL COSMETICS SRLactive NOVA MIND SRLactive PLANTUP GARDEN SHOP S.R.L.active QARCATA EASTERN EUROPE & BALKANS SRLactive RA.I FOOD CONCEPT S.R.L.active SOLAR GLOBAL ONE S.R.L.active SOLAR GLOBAL THREE S.R.L.active SOLAR GLOBAL TWO S.R.L.active

+6 more

People with significant control

2 people

Name	Role	From	Source
GAMBIT SPRL	lichidator	—	ONRC registry
PENIUC MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100